All UK sanction designations will now be listed on the UK Sanctions List, which is run by the Foreign, Commonwealth and ...
This installment of Sanctions by the Numbers examines the United States’ use of financial sanctions and entity-based export controls ...
Supreme Court Justice Moraes hit by US financial sanctions Judge warns banks against applying sanctions in Brazil Bank shares tumble on tension between US, Brazilian law BRASILIA, Aug 20 (Reuters) - ...
“We did … question the fact that there were no financial sanctions, and particularly no disgorgement order,” it said in its ...
In October 2025, the US, UK, and EU implemented coordinated sanctions against Russia’s two largest oil companies: Public Joint Stock Company “Rosneft Oil Company” (Rosneft) and Public Joint-Stock ...
In April 2025, the United Kingdom secured its first-ever criminal conviction for a breach of Russian sanctions — a milestone in the global enforcement landscape. The conviction of Dmitrii Ovsiannikov ...
A new report from LexisNexis Risk Solutions suggests sanctions activity has moderated since a flurry caused by Russia’s 2022 invasion of Ukraine. The Sanctions Pulse analyzes data from the United ...
First legal request filed against a sitting Israeli leader under new UK sanctions, citing his part in crimes in Palestine ...
A failure to comply with applicable economic and trade sanctions and export controls can have significant legal, financial, and practical consequences for a company, including potential civil or ...
In May 2025, the UK government published the Cross-Government Review of Sanctions Implementation and Enforcement policy paper (“Cross-Government Review”). Led by the Foreign, Commonwealth and ...
The bank processed 24 payments to or from a current account held by a sanctioned individual, a Treasury body found.
With effect from 28 January 2026, the UK will transition to a single, authoritative list for sanctions designations. The UK Sanctions List (published by the Foreign, Commonwealth and Development ...